Search for: "Bank of New York v. United States" Results 201 - 220 of 1,940
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24 Apr 2009, 6:32 am
  Those statements are contained in Lewis’ deposition, portions of which were released yesterday by New York's Attorney General. [read post]
21 Dec 2012, 11:08 am by Rick St. Hilaire
  It also alleged that Alshdaifat received an airway bill from Ramadan incorrectly showing that “wooden panels” were shipped by Ramadan’s company in the United Arab Emirates to JFK airport in New York. [read post]
10 Jul 2020, 5:21 pm by Rachel Bercovitz, Todd Carney
Circuit had outlined these “demanding standards” in United States v. [read post]
12 Apr 2024, 5:55 am by Ian Allen
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
8 Apr 2013, 2:54 am by Peter Mahler
Thus I was pleasantly surprised when, last month, up popped a new decision by the New York Court of Appeals — the state’s highest appellate court — addressing a core issue under Section 62 of New York’s ancient Partnership Law permitting a partner to dissolve the partnership unilaterally if “no definite term or particular undertaking is specified. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
New York also has one of the highest state cigarette taxes ($4.35 per pack), not counting the additional local New York City cigarette tax ($1.50 per pack). [read post]
4 Sep 2009, 3:08 pm
Harriman, the railroad king, to Washington to ask him to raise funds to carry New York state. [read post]
29 Jan 2010, 1:35 pm by Anna Christensen
City of New York and Briscoe v. [read post]
20 Jul 2007, 1:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Court Grants Unopposed Motion to Turn Over Funds Held on Iranian Bank's Behalf Bank of New York v. [read post]
31 Jan 2008, 12:10 am
Diaz, defendants NEW YORK COUNTYInsurance LawAG's Complaint Against Bank for Violations Of Executive Law Fails to State Cause of Action People v. [read post]
19 Aug 2011, 3:00 am by Ted Folkman
The plaintiffs had registered the judgment in New York and then commenced a “turnover” proceeding against Merrill Lynch under Section 5225 of the New York Civil Procedure Law, the same statute at play in Samsun Logix Corp. v. [read post]
8 Aug 2007, 10:00 am
New York City Department of Housing Preservation and Development, Mr. [read post]